Ontario · Receivership (court-appointed)

Affidavit of Ricardo Sousa dated July 3, 2025

Affidavit · 3 July 2025

AI summary

A plain-English summary drawn only from this filing: what it is, why it matters, and the parties, amounts and dates it turns on.

What we verified from this filing3 verified

secured creditorsnote: Referred to as 'the First Mortgagee'/Applicant/Creditor; exact indebtedness disputed and subject to determination by Receiver under para 5 of Order; amount not stated as a total balance in these pages, only periodic payment amounts under consent order (e.g., $375,000, $63,414, $48,333 installments) which are payment schedule figures, not the outstanding balance · page: 9 · debtor: 20 Caldari Development Inc. · creditor: 1000688136 Ontario Inc. · currency: CAD · security: First mortgage over 20 Caldari Road, Vaughan, Ontario (PIN 03276-0125 (LT))
secured creditorsnote: Referred to as 'the Second Mortgagee'; exact indebtedness disputed and subject to determination by Receiver under para 5 of Order; principal Jay Khanna · page: 9 · debtor: 20 Caldari Development Inc. · creditor: J.I.S. Contract Furniture Inc. · currency: CAD · security: Second mortgage over 20 Caldari Road, Vaughan, Ontario
counselFogler, Rubinoff LLP